Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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18 Nov 2024 |
TM01 |
Termination of appointment of Peter Alexander Gordon King as a director on 15 November 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 29 November 2023
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08 Jul 2024 |
AP01 |
Appointment of Mr Peter Alexander Gordon King as a director on 5 July 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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08 Dec 2023 |
PSC04 |
Change of details for Mr Peter Alexander Gordon King as a person with significant control on 1 February 2017
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21 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 29 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 29 November 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of Peter Alexander Gordon King as a director on 3 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr George James King as a director on 6 September 2021
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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16 Jul 2021 |
AD01 |
Registered office address changed from Beaufort House 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Casino Fourth Avenue Hove BN3 2PJ on 16 July 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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19 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/11/2017
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